MEDEQUIP GROUP LIMITED

Company number 09553385

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
17 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
14 Aug 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
09 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2018 PSC02 Notification of Medequip Holdings Limited as a person with significant control on 27 July 2018
03 Aug 2018 PSC07 Cessation of Andrew John Siddall as a person with significant control on 27 July 2018
01 Aug 2018 TM01 Termination of appointment of Peter Robin Siddall as a director on 27 July 2018
01 Aug 2018 TM01 Termination of appointment of John Anthony Firth as a director on 27 July 2018
01 Aug 2018 TM01 Termination of appointment of Martin Edward Ellison as a director on 27 July 2018
30 Jul 2018 MR01 Registration of charge 095533850003, created on 27 July 2018
12 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
04 May 2018 AP01 Appointment of Mr Michael Frank Greenwood as a director on 27 April 2018
04 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
26 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
15 Sep 2016 AP01 Appointment of Mr Mike West as a director on 2 September 2016
13 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 375,322.21
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 375,322.21
28 May 2015 SH08 Change of share class name or designation
28 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflict of interest section 175 07/05/2015
20 May 2015 AP01 Appointment of Mr Nigel Stewart Paul Cook as a director on 7 May 2015
20 May 2015 AP01 Appointment of Mr John Anthony Firth as a director on 7 May 2015